Highway Investments LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HIGHWAY INVESTMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02591513 |
Record last updated | Sunday, February 18, 2024 8:57:52 AM UTC |
Official Address | Kpmg Corporate Recovery 695 Po Box 8 Salisbury Square Castle Baynard There are 17 companies registered at this street |
Postal Code | EC4Y8BB |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 1, 2024 | Resignation of one Director (a man) | |
Registry | Apr 24, 2020 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 27, 2012 | Appointment of a man as Director and Company Director | |
Registry | Nov 4, 2006 | Dissolved | |
Registry | Aug 4, 2006 | Return of final meeting in a members' voluntary winding-up | |
Registry | Mar 2, 2006 | Liquidator's progress report | |
Registry | Aug 31, 2005 | Liquidator's progress report 2591... | |
Registry | Mar 9, 2005 | Liquidator's progress report | |
Registry | Aug 31, 2004 | Liquidator's progress report 2591... | |
Registry | Mar 2, 2004 | Liquidator's progress report | |
Registry | Feb 27, 2003 | Change in situation or address of registered office | |
Registry | Feb 19, 2003 | Miscellaneous document | |
Registry | Feb 19, 2003 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Feb 19, 2003 | Ordinary resolution in members' voluntary liquidation | |
Registry | Feb 19, 2003 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Feb 3, 2003 | Resignation of a director | |
Registry | Jan 21, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 13, 2002 | Appointment of a director | |
Registry | Nov 27, 2002 | Appointment of a man as Company Secretary and Director | |
Financials | Nov 21, 2002 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Financials | Nov 28, 2001 | Annual accounts | |
Registry | Nov 16, 2001 | Annual return | |
Registry | Oct 4, 2001 | Change in situation or address of registered office | |
Registry | Nov 14, 2000 | Annual return | |
Registry | Nov 13, 2000 | Change in situation or address of registered office | |
Financials | Sep 14, 2000 | Annual accounts | |
Financials | Jan 24, 2000 | Annual accounts 2591... | |
Registry | Nov 8, 1999 | Annual return | |
Registry | Oct 20, 1999 | Change in situation or address of registered office | |
Financials | Jan 22, 1999 | Annual accounts | |
Registry | Nov 19, 1998 | Annual return | |
Registry | Oct 15, 1998 | Change in situation or address of registered office | |
Registry | Nov 11, 1997 | Annual return | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | Mar 18, 1997 | Elective resolution | |
Registry | Mar 18, 1997 | Elective resolution 2591... | |
Registry | Mar 18, 1997 | Elective resolution | |
Registry | Jan 20, 1997 | Auditor's letter of resignation | |
Financials | Dec 20, 1996 | Annual accounts | |
Registry | Nov 7, 1996 | Annual return | |
Registry | May 20, 1996 | Director resigned, new director appointed | |
Financials | Dec 20, 1995 | Annual accounts | |
Registry | Nov 8, 1995 | Annual return | |
Financials | Nov 8, 1994 | Annual accounts | |
Registry | Nov 8, 1994 | Annual return | |
Registry | Nov 24, 1993 | Annual return 2591... | |
Financials | Nov 24, 1993 | Annual accounts | |
Registry | Mar 26, 1993 | Director resigned, new director appointed | |
Registry | Mar 26, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 26, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 18, 1993 | Director resigned, new director appointed | |
Registry | Mar 15, 1993 | Change of name certificate | |
Registry | Mar 10, 1993 | Change in situation or address of registered office | |
Registry | Mar 5, 1993 | Three appointments: 3 men | |
Registry | Mar 3, 1993 | Resignation of one Secretary (a man) | |
Financials | Feb 26, 1993 | Annual accounts | |
Registry | Dec 22, 1992 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 23, 1992 | Annual return | |
Registry | Oct 31, 1992 | Three appointments: 3 men | |
Registry | May 11, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 24, 1992 | Director resigned, new director appointed | |
Registry | Nov 20, 1991 | Director resigned, new director appointed 2591... | |
Registry | Nov 19, 1991 | Annual return | |
Registry | Oct 17, 1991 | Director resigned, new director appointed | |
Registry | Jun 4, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 28, 1991 | Director resigned, new director appointed | |
Registry | May 14, 1991 | Varying share rights and names | |
Registry | May 14, 1991 | Change in situation or address of registered office | |
Registry | May 14, 1991 | Memorandum of association | |
Registry | May 14, 1991 | Notice of accounting reference date | |
Registry | May 9, 1991 | Director resigned, new director appointed | |
Registry | May 9, 1991 | Change in situation or address of registered office | |
Registry | Apr 25, 1991 | Alter mem and arts | |
Registry | Apr 12, 1991 | Change of name certificate | |